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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bagley, Charles Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Boreham, Marc Joseph
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Longan, Maria Olga
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Taub, Keith David
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TSS UK HOLDINGS LIMITED

Period: 2023-12-04 ~ now
Company number: 15327834
Registered name
TSS UK HOLDINGS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • TSS UK HOLDINGS LIMITED
    Info
    Registered number 15327834
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • TSS UK HOLDINGS LIMITED
    S
    Registered number 15327834
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    CIF 1
  • TSS UK HOLDINGS LIMITED
    S
    Registered number 15327834
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQMEN CONSULTANCY LLP
    OC334864
    5 Underwood Street, London
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CLEAN AIR TECHNOLOGIES LIMITED
    03500241 13206237... (more)
    Epsilon House - Suite 4 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-12-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROBE ENTERPRISES LTD
    09407681
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.